Cases 1 - 10 of 16
DELOITTE & TOUCHE LLP V. USA
as 1:2024cv00201
Plaintiff:
DELOITTE & TOUCHE LLP
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
KPMG LLP v. USA
as 1:2022cv00866
Plaintiff:
KPMG LLP
Defendant:
USA
Intervenor Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Scharf et al v. Pellegrino et al
as 1:2022cv00666
Plaintiff:
Abigail Scharf, Elizabeth Scharf, Abigail Farren and others
Defendant:
Kristiane Pellegrino, Deloitte & Touche, LLP and Deloitte LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff:
Arizona, State of , Pima County Community College District , San Luis, City of and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Dave Lucia v. Michael Mendes, et al
as 12-16299
:
In re: DIAMOND FOODS, INC. DERIVATIVE LITIGATION
Plaintiff - Appellant:
DAVE LUCIA, derivately on behalf of Diamond Foods, Inc.
Defendant - Appellee:
MICHAEL J. MENDES, STEVEN M. NEIL, LAURENCE M. BAER and others
Meer et al v. Deloitte & Touche LLP
as 1:2011cv06994
Plaintiff:
Jonah M. Meer , Actrade Liquidation Trust , Actrade International Corp. and others
Defendant:
Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1452
Meer et al v. Deloitte & Touche LLP
as 1:2011cv00671
Plaintiff:
Jonah M. Meer , Actrade Liquidation Trust , Actrade International Corp. and others
Defendant:
Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1452
USACM Liquitating Trust, et al v. Deloitte & Touche, LLP
as 11-15626
Plaintiff - Appellant:
USACM LIQUITATING TRUST
Plaintiff:
USA CAPITAL DIVERSIFIED DEED FUND, LLC
Defendant - Appellee:
DELOITTE & TOUCHE, LLP
Deloitte & Touche LLP v. Carlson et al
as 1:2011cv00327
Plaintiff:
Deloitte & Touche LLP
Defendant:
Lyle Carlson and David A Deckter
Cause Of Action: 28 U.S.C. § 1331
Cricket Technologies LLC v. Hartley et al
as 1:2010cv01270
Plaintiff:
Cricket Technologies LLC
Defendant:
Bruce V. Hartley , Deloitte & Touche LLP and Deloitte Financial Advisory Services LLP
Cause Of Action: 28 U.S.C. § 1441
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